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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    GIGIO'S HOLDINGS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    AGUSTIN ARIAS
    • DIRECTOR - SUSCRIPTOR
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    ALICIA DE RODRIGUEZ
    • DIRECTOR - TESORERO - SECRETARIO
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    JAIME RICARDO ARIAS
    • SUSCRIPTOR
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    ARIAS, ARIAS & ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (602) Other organizations with which this organization shares directors and dignitaries.

    NUTRIDAN DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1987
    Related members: 12
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    XINIA & HIJOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 11
    View

    CARLISLE RESOURCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1993
    Related members: 11
    View
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